1
22 ROSEMARY AVENUE (MANAGEMENT COMPANY) LIMITED
14441853 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 11 - Director → ME
2
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2004-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
3
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-02-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
E & J PROPERTY DEVELOPMENTS LIMITED
10517946 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELVIDGE FINANCE (CAMBORNE) MANAGEMENT LIMITED
12483408 46 Killigrew Street, Falmouth, Cornwall, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ 2022-02-08
IIF 17 - Director → ME
Person with significant control
2020-02-26 ~ 2022-02-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-30 ~ 2021-06-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Treviot House 186-192 High Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2005-09-19 ~ now
IIF 14 - Director → ME
2005-09-19 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
311 High Road, Loughton, Essex
Liquidation Corporate (7 parents)
Officer
2015-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Nuralite House Nuralite Industrial Centre, Canal Road, Higham, Rochester, Kent, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2013-05-15
IIF 18 - Director → ME
10
FERROUS SHREDDING LIMITED
- 2000-07-19
02661016SEARCHMADE LIMITED - 1994-10-12
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (9 parents)
Officer
1994-11-01 ~ now
IIF 15 - Director → ME
11
ROBERT GIBBS (CONTRACTING) COMPANY LIMITED
- now 02082145ROBERT GIBBS CONTRACTING COMPANY LIMITED
- 2000-09-29
02082145 Bridge Works Normandy Way, Off Pindar Road, Hoddesdon, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2011-10-11
IIF 20 - Director → ME
2011-09-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE CHIMNEYS MANAGEMENT COMPANY LIMITED
11185643 Treviot House, 186-192 High Road, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-05 ~ now
IIF 16 - Director → ME